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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 20
  • 1
    Wittenberg, David Stephen
    Born in February 1969
    Individual (1 offspring)
    Officer
    2022-03-15 ~ now
    OF - Director → CIF 0
  • 2
    Rossall, Gary
    Born in September 1969
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 3
    Roy, James Edward
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2018-05-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcsweeney, David Keith
    Finance Director born in October 1958
    Individual (45 offsprings)
    Officer
    2018-05-22 ~ 2019-01-15
    OF - Director → CIF 0
  • 5
    Brushett, Suzanna Kate
    Individual (1 offspring)
    Officer
    2019-10-21 ~ 2021-03-24
    OF - Secretary → CIF 0
  • 6
    Bink, Johannes Adrianus Maria
    Project Manager Business Innovation born in September 1965
    Individual (1 offspring)
    Officer
    2018-05-28 ~ 2024-12-06
    OF - Director → CIF 0
  • 7
    Gabe Logan Newell
    Born in November 1962
    Individual (2 offsprings)
    Person with significant control
    2025-07-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 8
    Kooistra, Erwin Richard
    Born in July 1979
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 9
    Bonafoux, John Richard
    Born in December 1960
    Individual (4 offsprings)
    Officer
    2018-05-28 ~ now
    OF - Director → CIF 0
  • 10
    Conway, Amarjit
    Individual (6 offsprings)
    Officer
    2021-03-24 ~ 2024-08-30
    OF - Secretary → CIF 0
  • 11
    Wilkinson, Paul Lawrence
    Managing Director born in May 1975
    Individual (9 offsprings)
    Officer
    2018-05-28 ~ 2020-02-29
    OF - Director → CIF 0
  • 12
    Archer, Lee Jason
    Born in April 1974
    Individual (5 offsprings)
    Officer
    2025-04-27 ~ now
    OF - Director → CIF 0
  • 13
    Bright, David Alan
    Company Director born in July 1963
    Individual (17 offsprings)
    Officer
    2020-03-06 ~ 2024-08-30
    OF - Director → CIF 0
  • 14
    Blokland, Pieter Leonard
    Born in March 1975
    Individual (1 offspring)
    Officer
    2024-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Grey, Trudy
    Individual (1 offspring)
    Officer
    2018-05-22 ~ 2019-10-29
    OF - Secretary → CIF 0
  • 16
    De Jong, Dirk
    Manager Project Development born in September 1968
    Individual (2 offsprings)
    Officer
    2018-05-28 ~ 2022-03-15
    OF - Director → CIF 0
  • 17
    Mr Mohamed Ali Mohamed Al-barwani
    Born in October 1951
    Individual (14 offsprings)
    Person with significant control
    2024-08-30 ~ 2025-07-29
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    Harris, Sharon
    Individual (2 offsprings)
    Officer
    2018-05-28 ~ 2019-01-10
    OF - Secretary → CIF 0
  • 19
    BMT UK LIMITED
    - now 02718748 02262481... (more)
    BMT NIGEL GEE LIMITED - 2018-07-30 02718748
    BMT NIGEL GEE AND ASSOCIATES LIMITED - 2007-03-20
    NIGEL GEE AND ASSOCIATES LIMITED - 2003-09-11
    NIGEL GEE & ASSOCIATES LIMITED - 2003-04-10
    MADELIGHT LIMITED - 1992-06-15
    1, Park Road, Teddington, London, England
    Active Corporate (26 parents, 1 offspring)
    Person with significant control
    2018-05-22 ~ 2022-02-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 20
    BMT GROUP LIMITED
    - now 01887373 02262481
    BMT LIMITED - 2007-03-21
    BRITISH MARITIME TECHNOLOGY LIMITED - 2005-10-03
    Third Floor, 1 Park Road, Teddington, London, United Kingdom
    Active Corporate (41 parents, 33 offsprings)
    Person with significant control
    2022-02-02 ~ 2024-08-30
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

LATERAL NAVAL ARCHITECTS LIMITED

Period: 2018-05-22 ~ now
Company number: 11376578
Registered name
LATERAL NAVAL ARCHITECTS LIMITED - now
Standard Industrial Classification
74100 - Specialised Design Activities

  • LATERAL NAVAL ARCHITECTS LIMITED
    Info
    Registered number 11376578
    Building 13, Shamrock Quay, William Street, Southampton SO14 5QL
    PRIVATE LIMITED COMPANY incorporated on 2018-05-22 (7 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-01
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.